Back to search
Newco 1111 Ltd
NI610409
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
25B SEAFRONT ROAD, HOLYWOOD, BT18 0BB
Incorporated 16/12/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mrs Florence Marilyn Patterson
director · Since 16/12/2011
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 61
Also on 6 other boards
Mr James Patterson
director · Since 16/12/2011
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 58
Also on 29 other boards
Persons with Significant Control
Bodrum Ege (Ni) Ltd
75–100% shares
75–100% votes
32, Cultra Avenue, Holywood, BT18 0AZ
Reg: Ni609462 · Northern Ireland · Limited Company
Notified 31/05/2017
Charges5 outstanding
Charge
outstanding
OCTANE PROPERTY FINANCE LIMITED T/A OCTANE CAPITAL
Created 30/04/2020Registered 01/05/2020
Charge
outstanding
OCTANE PROPERTY FINANCE LIMITED T/A OCTANE CAPITAL
Created 30/04/2020Registered 01/05/2020
Charge
outstanding
SRF II LUX S.À. R.L.
Created 28/11/2018Registered 28/11/2018
Charge
outstanding
SRF II LUX S.À R.L.
Created 01/03/2018Registered 05/03/2018
Charge
outstanding
SRF II LUX S.À R.L.
Created 01/03/2018Registered 05/03/2018
Charge
satisfied
DR JAN OSTERLOH
Created 26/07/2016Registered 28/07/2016Satisfied 13/03/2018
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 25/02/2015Registered 25/02/2015Satisfied 22/09/2016